EUROPA FACILITY SERVICES LIMITED

Overview

Company Name	EUROPA FACILITY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01027001
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1971
Date of Cessation	Aug 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROPA FACILITY SERVICES LIMITED?

Other cleaning services (81299) / Administrative and support service activities

Where is EUROPA FACILITY SERVICES LIMITED located?

Registered Office Address	7th Floor 26 Finsbury Square EC2A 1DS London
Undeliverable Registered Office Address	No

What were the previous names of EUROPA FACILITY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EUROPA CLEANING SERVICES LIMITED	Oct 12, 1971	Oct 12, 1971

What are the latest accounts for EUROPA FACILITY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for EUROPA FACILITY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 29, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2018

Application to strike the company off the register

1 pages

DS01

May 14, 2018

Confirmation statement made on May 10, 2018 with no updates

3 pages

CS01

Apr 02, 2018

Termination of appointment of Dirk Gysbert Van Breda as a director on Mar 31, 2018

1 pages

TM01

Apr 02, 2018

Termination of appointment of Dirk Gysbert Van Breda as a secretary on Mar 31, 2018

1 pages

TM02

Mar 19, 2018

Termination of appointment of Simon Harris as a director on Mar 14, 2018

1 pages

TM01

Oct 23, 2017

Appointment of Ms Nadya Lynne Bentley as a director on Oct 23, 2017

2 pages

AP01

Oct 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Aug 04, 2017

Termination of appointment of Parvinder Singh Hujan as a director on Jul 31, 2017

1 pages

TM01

Aug 04, 2017

Termination of appointment of Jeffery Keith Smith as a director on Jul 31, 2017

1 pages

TM01

Jun 06, 2017

Confirmation statement made on May 10, 2017 with updates

5 pages

CS01

Jan 03, 2017

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Sep 26, 2016

Appointment of Mr David Eastlake as a director on Sep 26, 2016

2 pages

AP01

Sep 26, 2016

Appointment of Mr Parvinder Singh Hujan as a director on Sep 26, 2016

2 pages

AP01

Sep 26, 2016

Appointment of Mr Simon Harris as a director on Sep 26, 2016

2 pages

AP01

Sep 26, 2016

Appointment of Mr Jeffery Keith Smith as a director on Sep 26, 2016

2 pages

AP01

Sep 26, 2016

Appointment of Mr Dirk Gysbert Van Breda as a director on Sep 26, 2016

2 pages

AP01

Sep 26, 2016

Termination of appointment of Eckhart Morré as a director on Sep 26, 2016

1 pages

TM01

Sep 26, 2016

Termination of appointment of Gregor Roberts as a director on Sep 26, 2016

1 pages

TM01

Sep 26, 2016

Termination of appointment of Ramon Knollmann as a director on Sep 26, 2016

1 pages

TM01

May 25, 2016

Annual return made up to May 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 4,400	SH01

Feb 25, 2016

Appointment of Mr Dirk Gysbert Van Breda as a secretary on Feb 11, 2016

2 pages

AP03

Feb 25, 2016

Termination of appointment of Claudia Beveridge as a secretary on Feb 11, 2016

1 pages

TM02

Sep 09, 2015

Appointment of Mrs Claudia Beveridge as a secretary on Jun 16, 2015

2 pages

AP03

View All Filings

Who are the officers of EUROPA FACILITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENTLEY, Nadya Lynne 26 Finsbury Square EC2A 1DS London 7th Floor	Oct 23, 2017		Director	26 Finsbury Square EC2A 1DS London 7th Floor	England	British	1974-3	135426520002
EASTLAKE, David 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016		Director	26 Finsbury Square EC2A 1DS London 7th Floor	Scotland	British	1963-7	75485060003
BEVERIDGE, Claudia 26 Finsbury Square EC2A 1DS London 7th Floor	Jun 16, 2015	Feb 11, 2016	Secretary	26 Finsbury Square EC2A 1DS London 7th Floor				200830890001
COLBERT, David John 36 Butterfield Road Wheathampstead AL4 8QH St Albans Hertfordshire	Sep 26, 2006	Dec 17, 2008	Secretary	36 Butterfield Road Wheathampstead AL4 8QH St Albans Hertfordshire		British		63946830001
HARGRAVES, Patricia Mary 42 Grenville Way SG2 8XZ Stevenage Hertfordshire	Jan 08, 1996	Sep 26, 2006	Secretary	42 Grenville Way SG2 8XZ Stevenage Hertfordshire		British		46990010002
JONES, Julia Alice 35 Wetherby Road WD6 4LH Borehamwood Hertfordshire		Jan 08, 1996	Secretary	35 Wetherby Road WD6 4LH Borehamwood Hertfordshire		British		11238440001
MULDOON, Russell Peter 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Dec 17, 2008	Jun 14, 2015	Secretary	26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom		British		131511230002
VAN BREDA, Dirk Gysbert 26 Finsbury Square EC2A 1DS London 7th Floor	Feb 11, 2016	Mar 31, 2018	Secretary	26 Finsbury Square EC2A 1DS London 7th Floor				205490900001
BROWN, Greig Ronald Avondale Avenue East Kilbride G74 1NS Glasgow 50	Dec 17, 2008	Jun 14, 2015	Director	Avondale Avenue East Kilbride G74 1NS Glasgow 50	Scotland	British	1971-3	180921040001
CHADWICK, Richard Sunnybank Back Lane CV7 7LD Berkswell West Midlands	Apr 01, 2006	Nov 11, 2008	Director	Sunnybank Back Lane CV7 7LD Berkswell West Midlands		British	1969-10	112532980001
COLBERT, David John 36 Butterfield Road Wheathampstead AL4 8QH St Albans Hertfordshire	Nov 27, 2001	Jun 24, 2008	Director	36 Butterfield Road Wheathampstead AL4 8QH St Albans Hertfordshire	United Kingdom	British	1951-5	63946830001
DURLING, Kimberley William 2 Lapwing Close Selsdon Vale CR2 8TD South Croydon Surrey	Nov 27, 2001	Dec 17, 2008	Director	2 Lapwing Close Selsdon Vale CR2 8TD South Croydon Surrey	United Kingdom	British	1957-12	79363890001
HARGRAVES, Patricia Mary 42 Grenville Way SG2 8XZ Stevenage Hertfordshire		Sep 26, 2006	Director	42 Grenville Way SG2 8XZ Stevenage Hertfordshire		British	1951-9	46990010002
HARRIS, Simon 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Mar 14, 2018	Director	26 Finsbury Square EC2A 1DS London 7th Floor	England	British	1971-6	207282190001
HUJAN, Parvinder Singh 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Jul 31, 2017	Director	26 Finsbury Square EC2A 1DS London 7th Floor	England	British	1969-6	99504190003
HURLSTONE, Neil Deryk Glynde Cottage Longford TF9 3PW Market Drayton Shropshire	Nov 27, 2001	Apr 05, 2002	Director	Glynde Cottage Longford TF9 3PW Market Drayton Shropshire		British	1955-9	79363790001
JONES, Martin Henry Wyton AL7 2PE Welwyn Garden City 7 Hertfordshire		Dec 14, 2013	Director	Wyton AL7 2PE Welwyn Garden City 7 Hertfordshire	United Kingdom	British	1957-6	11238450003
KNOLLMANN, Ramon, Dr 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Dec 13, 2013	Sep 26, 2016	Director	26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Germany	German	1978-4	183824380001
MORRÉ, Eckhart, Dr 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Dec 13, 2013	Sep 26, 2016	Director	26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Germany	German	1965-5	183828120001
MULDOON, Russell Peter Vallea Court 1 Red Bank Green Quarter M4 4FH Manchester 1408 United Kingdom	Dec 17, 2008	Jun 14, 2015	Director	Vallea Court 1 Red Bank Green Quarter M4 4FH Manchester 1408 United Kingdom	United Kingdom	British	1971-4	131511230003
POLLOCK, David 15 Cranesbrook Churchgate PE28 9JN Fenstanton Cambridgeshire	May 01, 2007	Jan 15, 2010	Director	15 Cranesbrook Churchgate PE28 9JN Fenstanton Cambridgeshire	United Kingdom	British	1972-6	121659680001
ROBERTS, Gregor Duncan 26 Finsbury Square EC2A 1DS London 7th Floor	Jun 14, 2015	Sep 26, 2016	Director	26 Finsbury Square EC2A 1DS London 7th Floor	Scotland	British	1975-9	199945370001
SMITH, Jeffery Keith 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Jul 31, 2017	Director	26 Finsbury Square EC2A 1DS London 7th Floor	Ireland	English	1962-4	214942660001
STANLEY, Andrew James 179 Crofton Lane Pettswood BR6 0BP Orpington Kent	Nov 28, 1994	Dec 30, 1999	Director	179 Crofton Lane Pettswood BR6 0BP Orpington Kent	England	British	1953-10	37192330001
VAN BREDA, Dirk Gysbert 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Mar 31, 2018	Director	26 Finsbury Square EC2A 1DS London 7th Floor	Ireland	South African	1967-9	214902970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPA FACILITY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Europa Support Services Limited

Apr 06, 2016

Finsbury Square

EC2A 1DS London

26 Finsbury Street

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04073907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EUROPA FACILITY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2013 Delivered On Apr 06, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 06, 2013Registration of a charge (MG01) May 29, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 22, 2008 Delivered On Feb 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 29, 2008Registration of a charge (395) May 23, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 18, 2003 Delivered On Nov 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 2003Registration of a charge (395) Feb 28, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 1991 Delivered On Dec 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details ref M129. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 24, 1991Registration of a charge (395) Feb 28, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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